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This excerpt taken from the SWY 10-K filed Mar 10, 2006. Item 10. Directors and Executive Officers of the Registrant Directors of the Registrant Information on the nominees for election as Directors of the Company is incorporated by reference from the Companys definitive proxy statement for the 2006 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A under the Exchange Act no later than 120 days after the end of the Companys 2005 fiscal year. Executive Officers of the Registrant This information has been included in a separate item captioned Executive Officers of the Registrant in Part I of this report pursuant to Instruction G(3) of Form 10-K and Instruction 3 to Item 401(b) of Regulation S-K. Audit Committee Financial Expert This information is incorporated by reference from the Companys definitive proxy statement for the 2006 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A under the Exchange Act no later than 120 days after the end of the Companys 2005 fiscal year. Identification of the Audit Committee This information is incorporated by reference from the Companys definitive proxy statement for the 2006 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A under the Exchange Act no later than 120 days after the end of the Companys 2005 fiscal year. Compliance with Section 16(a) of the Exchange Act The information called for is incorporated by reference from the Companys definitive proxy statement for the 2006 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A under the Exchange Act no later than 120 days after the end of the Companys 2005 fiscal year. Code of Ethics The Company has adopted a Code of Business Conduct and Ethics (the Code of Ethics), which is posted on the Companys web site at www.safeway.com/investor_relations. The Code of Ethics applies to the Companys principal executive officer, principal financial officer, principal accounting officer, controller and other persons who perform similar functions for the Company, in addition to the corporate directors and employees of the Company. Any amendment to, or waiver from, a provision of the Code of Ethics that (i) applies to our chief executive officer, chief financial officer, principal accounting officer, controller or any person performing functions similar to those performed by such officers, and (ii) relates to any element of the code of ethics definitions, as enumerated in Item 406(b) of SEC Regulation S-K, will be posted on our web site at www.safeway.com within four business days following the date of the amendment or waiver. |
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